Lists › OFAC SDN › ofac_sdn-23416
S-CAPE YACHT CHARTER LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23416.
Programs
Names and aliases
| S-CAPE YACHT CHARTER LIMITED | primary |
Identifiers
| V.A.T. Number | MT23786021 | Malta |
| Tax ID No. | 23786021 | Malta |
| Trade License No. | C 77444 | Malta |
| D-U-N-S Number | 53-400-5656 |
Details
| Countries |  Malta |
| Addresses | Level 8/5B Portomaso Business Tower St. Julians Malta |
Remarks (as published)
(Linked To: DEBONO, Gordon)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.